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FOXY CLEO INC

Company Details

Entity Name: FOXY CLEO INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Mar 2019 (6 years ago)
Document Number: P19000026528
FEI/EIN Number 83-4230305
Address: 5927 SW 70 ST, 431537, SOUTH MIAMI, FL 33143
Mail Address: 5927 SW 70 ST, 431537, SOUTH MIAMI, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ, ANA, R.A. Agent 5927 SW 70 ST, 431537, SOUTH MIAMI, FL 33143

Manager

Name Role Address
TOM DICK AND HARRY MANAGEMENT LLC Manager 8 THE GREEN, STE A DOVER, DE 19901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012857 BOUTIQUE LUX MIAMI ACTIVE 2024-01-23 2029-12-31 No data 5927 SW 70 ST, 431537, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-24 DIAZ, ANA, R.A. No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 5927 SW 70 ST, 431537, SOUTH MIAMI, FL 33143 No data
CHANGE OF MAILING ADDRESS 2023-04-17 5927 SW 70 ST, 431537, SOUTH MIAMI, FL 33143 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 5927 SW 70 ST, 431537, SOUTH MIAMI, FL 33143 No data

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-25
Domestic Profit 2019-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2815718503 2021-02-22 0455 PPP 115 Antiquera Ave Apt 4, Coral Gables, FL, 33134-3014
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 19
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 750000
Loan Approval Amount (current) 750000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3014
Project Congressional District FL-27
Number of Employees 76
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State